Supervisory Board of Evonik Industries AG until May 23, 2018

SHAREHOLDER REPRESENTATIVES

Dr. Werner Müller, Mülheim

Chairman of the Supervisory Board
Chairman of the Board of Executives RAG-Foundation

Prof. Dr. Barbara Albert, Darmstadt

Professor of Solid State Chemistry at the Eduard Zintl Institute of Inorganic and Physical Chemistry of the Technical University of Darmstadt

Prof. Dr. Aldo Belloni

Chairman of the Management Board, Linde Aktiengesellschaft, Munich

Prof. Dr. Barbara Grunewald, Bonn

Professor and Chair for Civil Law and Commercial Law at the University Cologne

Prof. Dr. Dr. h. c. mult. Wolfgang A. Herrmann, Freising

President of Technische Universität München

Dr. Siegfried Luther, Gütersloh

Former Chief Financial Officer of Bertelsmann AG (now Bertelsmann SE & Co. KGaA)

Michael Rüdiger, Utting a. Ammersee

Chairman of the Executive Board DekaBank Deutsche Girozentrale

Angela Titzrath, Hamburg

Chairwoman of the Executive Board Hamburger Hafen und Logistik Aktiengesellschaft

Dr. Volker Trautz, Munich

Former Chairman of the Executive Board of LyondellBasell Industries

Ulrich Weber, Krefeld

Former member of the Executive Board, Human Resources & Law, Deutsche Bahn AG

EMPLOYEE REPRESENTATIVES

Edeltraud Glänzer, Hannover

Deputy Chairwoman of the Supervisory Board

Deputy Chairwoman of the Mining, Chemical and Energy Industrial Union

Martin Albers, Dorsten

Chairman of the Group Works Council of Evonik Industries AG

Karin Erhard, Hannover

Legal Advisor of the Mining, Chemical, and Energy Industrial Union

Carmen Fuchs, Alzenau

Chairwoman of the Works Council of the jointly operated site Hanau

Ralf Hermann, Herten

Member of the Works Council for the Evonik Marl Facilities

Frank Löllgen, Köln

Regional Director North Rhine of the Mining, Chemical and Energy Industrial Union

Norbert Pohlmann, Essen

Member of the Works Council for the Evonik Goldschmidtstraße Facilities

Dr. Wilfried Robers, Gescher

Chairman of the Evonik Group Excecutive Staff Council

Anke Strüber-Hummelt, Marl

Chairwoman of the Works Council for the Evonik Marl Facilities

Ulrich Terbrack, Reinheim

Deputy Chairman of the Group Works Council of Evonik Industries AG